Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew David YaxleyDirector26 Feb 2021British59 yearsUnited Kingdom
Tesco Secretaries LimitedCorporate Secretary26 Oct 2018United Kingdom--
Veselin BandevDirector26 Oct 2018Bulgarian48 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aidan Finbar DunleaDirector22 Aug 20056 Jul 2007Irish62 years
Aidan Finbar DunleaSecretary15 Jun 20066 Jul 2007Irish-
Charles WilsonDirector22 Jan 201926 Feb 2021British61 years
Christian Denis Leslie WilliamsDirector9 Jun 20004 Oct 2002Danish85 years
Christopher Nicholas MartinDirector15 Jun 200614 Sept 2015British66 years
David O'flynnDirector6 Jul 200722 Apr 2008Irish56 years
David O'flynnSecretary6 Jul 200722 Apr 2008Irish-
David O'flynnDirector11 Oct 20116 Jun 2013Irish56 years
David Thomas CoddDirector25 Oct 201314 Sept 2015Irish57 years
David Thomas CoddSecretary25 Oct 201314 Sept 2015--
Donal Patrick HorganDirector14 Sept 201124 Apr 2014Irish61 years
Instant Companies LimitedCorporate Nominee Director4 Apr 20009 Jun 2000United Kingdom-
James Francis PyeDirector9 Jun 200015 Jun 2006British68 years
Jonathan Paul PrentisDirector14 Sept 201526 Oct 2018British65 years
Julie Ann WirthDirector22 Apr 200825 Oct 2013British61 years
Julie Ann WirthSecretary22 Apr 200825 Oct 2013British-
Mark ChiltonSecretary14 Sept 201526 Oct 2018--
Martin John HysonDirector16 Jul 200422 Apr 2008British77 years
Michael John TaylorDirector4 Oct 200210 Nov 2006British65 years
Philip Anthony SmithDirector12 Sept 200718 Nov 2010British71 years
Rachael HambrookSecretary9 Jun 200015 Jun 2006British-
Simon John PyperDirector28 Jun 200422 Aug 2005British60 years
Swift Incorporations LimitedCorporate Nominee Secretary4 Apr 20009 Jun 2000United Kingdom-
Tesco Secretaries LimitedCorporate Director26 Oct 201826 Oct 2018United Kingdom-
Timothy KennyDirector15 Jun 200614 Sept 2015Irish64 years